Christy Kinahan | |
|---|---|
 A 2022wanted poster of Kinahan by theDEA | |
| Born | (1957-03-23)23 March 1957 (age 68) |
| Other names | Dapper Don |
| Occupation | Head of theKinahan Organised Crime Group |
| Spouses |
|
| Children | Daniel Kinahan Christopher Kinahan Junior |
Reward amount | $5 million |
Wanted by | |
| Wanted since | 12 April 2022 |
Christopher Vincent Kinahan, Sr. (born 23 March 1957)[1][a] is an Irishdrug trafficker[2][3][4] with convictions forecstasy and heroinsmuggling.[5] He is the alleged leader of theKinahan Organised Crime Group, which he runs with his two sons.
TheGuardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though anIrish passport cited by the U.S.Office of Foreign Assets Control (OFAC) lists his primary place of birth asCabra, Dublin further north. The OFAC also note that he uses aBritish passport stating his place of birth asPerivale.[4][1] TheIrish Independent states that his father was a dairy farm manager.[6]
In 1986, he was caught withheroin valued at £117,000 in Clontarf, Dublin. He was subsequently jailed for six years after being arrested inMarino for crimes related to the seizure of this heroin[7] and was again arrested in 1993; charged with possession of stolen cheques, but was bailed and fled to the UK.
In 1997 he was arrested at a family funeral in Dublin on the stolen cheque charges, denied bail and eventually jailed for four years. He studied for two degrees whilst in prison.[6] and refused early release in 2001 to complete a degree.[6] While in prison he also learned to speak both Spanish and Russian.[citation needed] He moved to Europe in the early 2000s, where he is suspected of setting up drug routes into Western Europe forMexican andColombian cartels, and theRussian mafia.[6]
His home was raided by Spanish police in 2010, he spent a few months in jail, though no charges were brought. This allowed him to then continue on directing an international drug supply operation from his €6m villa in Estepona on the Costa del Sol.[6]
His ex-wife lived in Dublin and died in 2015.[6] His son Daniel is a boxing promoter, lives in a villa inGuadalmina and allegedly runs the day-to-day aspects of his father's gang.[6] He was probably the main target of theRegency Hotel shooting.[6] His son Christopher Jr is also involved in boxing.[6]
John Cunningham served 17 years for kidnappingJennifer Guinness.[6]
Gary Hutch was blamed for an attempt onDaniel Kinahan's life, so the Kinahans ordered him to be shot.[6] He was murdered inMálaga in late 2015.Gary Hutch was the nephew ofGerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans.
In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up asGardaí before attacking a boxing weigh-in at theRegency Hotel in North Dublin. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in.[6]
OnNew Year's Eve 2015, gunmen associated with Kinahan are believed to have targetedGerry 'The Monk' Hutch at a pub inLanzarote. Hutch had, however, already left the bar.[8]
By February 2010 Kinahan was awaiting sentence in Belgium onmoney laundering charges.[3] He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27fixed horse races between December 2002 and August 2004. As a result of the alleged conspiracy, jockeysKieren Fallon, Darren Williams and Fergal Lynch, faced criminalhorse race-fixing charges atthe Old Bailey.[9]
In March 2016 Julio Martinez, the chief prosecutor for theMarbella area, toldEl País that charges against Kinahan for money laundering were imminent.[10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium.[10][7]
He is a suspect in six murders, including the father and uncle ofJamie Kavanagh in 2014 and 2015.[2]
In September 2020 Spanish authorities charged Kinahan withpassport fraud.[11]
In April 2022 theOffice of Foreign Assets Control of theUnited States Department of the Treasury imposed sanctions on Christy Kinahan, his sonsDaniel and brother Christy Jr. as well as several associates of the Kinahan family. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." The action adds the Crime Group to theSpecially Designated Nationals and Blocked Persons List, pursuant to the United StatesInternational Emergency Economic Powers Act andExecutive Order13581.[12]
The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibitsUnited States persons from business dealings with them. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment.[13][14]
On 12 April 2022, theUnited States Department of State announced the offering of rewards of up to $5 million USD under theNarcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. The reward is offered jointly with theGarda Síochána,National Crime Agency, andDrug Enforcement Administration.[15]
Kinahan is believed to be hiding out inDubai, a claim supported by Google Maps reviews posted as recently as 2023 under the alias 'Christopher Vincent' which appear to show his reflection in attached photos. The nature of the stores and restaurants reviewed point towards a luxurious lifestyle within the UAE, as well as detailing trips to Egypt, Zimbabwe, and Hong Kong for unspecified business.[16]
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